Year archive

Guoen Holdings Limited — 2015 filings

All 62 regulatory filings released by Guoen Holdings Limited (8121) in 2015, sourced directly from the official regulator.

62 Filings

2015 Period

2015 filings (62)

Filing	Released	Lang
Form of Proxy for use at the Extraordinary General Meeting (the "EGM") of the Company to be held on 12 January 2016 (or any adjourned meeting thereof) Proxy Solicitation & Information Statement	2015-12-22	English
PROPOSED GRANT OF THE SHARE OPTIONS TO A DIRECTOR UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") AGM Information	2015-12-22	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-12-09	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND GRANT OF SHARE OPTIONS Board/Management Information	2015-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	English
Interim Report 2015 Interim / Quarterly Report	2015-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-05	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-11-05	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-11-05	English
PROFIT WARNING Regulatory Filings	2015-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 OCTOBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-09-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-09-18	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-09-18	English
Form of Proxy for use at the Extraordinary General Meeting (the "EGM") of the Company to be held on 6 October 2015 (or any adjourned meeting thereof) Proxy Solicitation & Information Statement	2015-09-16	English
PROPOSED GRANT OF THE SHARE OPTIONS TO THE DIRECTORS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") Regulatory Filings	2015-09-16	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-04	English
Form of Proxy for use at the Extraordinary General Meeting (the "EGM") of the Company to be held on 8 September 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-08-21	English
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PERMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") Declaration of Voting Results & Voting Rights Announcements	2015-08-21	English
CHANGE OF BOOK CLOSURE PERIOD Notice of Dividend Amount	2015-08-21	English
First Quarterly Report 2015 Interim / Quarterly Report	2015-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Major Shareholding Notification	2015-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-03	English
PROPOSED DECLARATION AND PAYMENT OF INTERIM DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2015-07-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-07-14	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-07-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-07-14	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-30	English
Form of Proxy for use at the Annual General Meeting of the Company to be held on 6 August 2015 (or any adjournment thereof) AGM Information	2015-06-30	English
NOTICE OF ANNUAL GENERAL MEETING ("AGM") AGM Information	2015-06-30	English
Annual Report 2015 Annual Report	2015-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 Annual Report	2015-06-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-03	English
FURTHER CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-05-29	English
Company Information Sheet Regulatory Filings	2015-05-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-05-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "NOMINATION COMMITTEE") Governance Information	2015-05-28	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "REMUNERATION COMMITTEE") Remuneration Information	2015-05-28	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY (THE "AUDIT COMMITTEE") Governance Information	2015-05-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-28	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-05-28	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING Capital/Financing Update	2015-05-28	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING Capital/Financing Update	2015-05-22	English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING Capital/Financing Update	2015-05-22	English
PHIP (1st submission) Regulatory Filings	2015-05-22	English
PHIP (1st submission) Report Publication Announcement	2015-05-22	English
Application Proof (1st submission) Regulatory Filings	2015-02-02	English
Application Proof (1st submission) Regulatory Filings	2015-02-02	English

Filings by year

2026 10 filings
2025 49 filings
2024 58 filings
2023 56 filings
2022 40 filings
2021 51 filings
2020 36 filings
2019 34 filings
2018 32 filings
2017 40 filings
2016 35 filings
2015 62 filings